DOSSIERS / RUA-DIO S.R.L.
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Company dossier

RUA-DIO S.R.L.

ONRC · COMPANY · INCORPORATED 2014-05-26
KYBE ID: RO-J38_291_2014 · J38/291/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RUA-DIO S.R.L.
ro_onrc
J38/291/2014
ro_onrc
active
ro_onrc
2014-05-26
ro_onrc
DOCTOR HACMAN 2, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ANASTASIA TEAM 3M S.R.L.activeBOLUP LOGISTICS S.R.L.activeCRISTINA DUMITRESCU AGENT DE ASIGURARE S.R.L.activeDR DEDIU OANA S.R.L.activeDUMITRESCU CRISTINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOMAD RELAX S.R.L.activeGEORGESCU E. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMILITARU I. MARIA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTCOMPLEX CONSULTING S.R.L.activePROTEASA ILIE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveRODVIL EXPRESS S.R.L.activeTYNA BIA SALON S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONESCU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100